Aggregatore Risorse

Avvisi ai Risparmiatori


Reliable Mega Options Trade - Marlpark Limited Company / Marlparkltd.com - Amey Finance Academy Ltd - Underwood Consultancy Llc - Start Up Loans - Zenfinex - Safe Claims Ltd - Infinity / Consulting Group - Waddell and Reed Associates - Porter & Rose Law / Porter and Rose Law - Schulze-Winkler / Schulze-Winkler Advisory Group Llc - Newton Corp - Payweeklyflooringuk Ltd t/a Pay Weekly Flooring - Eaglestones Finance / eaglestone-fin.com - Reclaim Experts - William Fountain Insurance Brokers - Lc Holding / Logical Connections Holding - Somo Credit - Ability Corporate Advisory - Refundex - Loans Central / Loans Capital - Clinton Associates Llc - Cryptopopinvestment - Cryptofinacletrade - Crypto-x-options - Crypto Defi Management - Cryptotechuniverse - Cryptofxtrading - Whitewell Capital Management Inc - First National Bank Plc - First Infinity Loans - Click Money - Credit Business Finance - Wixi - 101-Investing / 101-investing.net - Mooreland Advisors Llc - Cg Associates - Lx Profit Ltd - Lex Financial Limited - Yabo Market Limited - Starling-bonds.com - Union Capital Company - Salem Trading Services - Credit Ltd - Lending Cart - Obgfx - Starling Credit - Areatrading.io - Hnm (Uk) Limited / Heynepmarkets.com - Lite Forex Pro - Ec21france - Cryptojet / Cryptojet.Ltd Trading Ltd - Litsfxtrades21 / Litsfxtrade21 - Hong Kong Selead Group Limited - Hd Global - Omni Claim - Safe Debts - Claim Justice Ltd - Faberton Financial Services Llc - Flamingo Loans - Lenders List in Uk - Martyn Services Limited - Trading Space Uk Ltd - Recover Fund - Prime Coin - Lorikeet Private Technologies Limited - Ncap Savings - Hash Miner Ltd - Eth Profits - Goanually - Trading212pro / Tradingpro212 - Legal Finance - Concrete Loans Ltd - Atfx Global Trading / Atfxcoin - Bitfxtradez - Alexanderdarlow.com - Equitixincome.com - Fxguaranteeoptions - Kqmarketfx.co.uk - http://www.illuminatifinancelimited.com - Bitcoin Vault - Uk Claims Direct - Radcliffe & Shaw - Jupiter Holdings - M24 Markets - Fxedge Options / Fxedge Market - Winnex Primemarkets Online - Swanson And Miller Law / Swanson & Miller Law - Marketfxm - Investment Group - Noia Capital Sarl - Uni-Crédit Postal Bank - Traderactive - Alternative Investment - Intreal - Starling Credit - Daugava Finance Sa - Olympus Capitals - Areatrading - A&T Capital - https://cfss.lu/ - "Livret Optimum - Myn Capital Llc - I35academy Ltd - W2w Capital Llc - Primis Llc - Universal Wealth Group - https://www.swingsacademy.com - Cryptics - Attiora Pty Ltd - Afinvest.net - Suisse Luxury Bank - Peck Global Limited - Exchange CoinBank - Gmt Trading - Smart Trade Group - Private Holdings Ltd - www.global-trading.online - Swiss29 - Swiss Privacy - Zürichzins - Cryptospair - Sterling Capital - Virtual-Fxtrade Limited - Freedom Finances / Freedom Finance - Phenofx - 24fxforex - Bitfinexfx / Bitfinexfxtradeoption.com - Ciscorp Trade & Investments - Dgtl / Dgtl Trade - Globals X-Trade / Globals Xtrade - 24Trading / FXPoint Trading / Grey Matter Enterprise Ltd. - Kubcoins.io - Binexo.io - Cryptos-Seed Limited - Bit Mining Investment - SkyFxtrading - Cryptos-Circus - Interactive Global - Ing Bank - Northstate - Celsius International Funds Plc - Glencar Icav - Managed Accounts Fund Services Plc - Radix Options - 365fxbullmarkets - A1bitminers - Bellrose Group - Action Corretora - Abc Group Ltd - Iconics Capital - Kng - Eudaimon Consulting - Fincloud Capital - Action Corretora - Abc - Iconics Capital - Zm Markets - Juicy Holdings Bv / Juicy Fields - Green Wave Materials Corp - Ej Investment - Elliott Investment - Guardian Capital Group - Salvataracrowd Ltd - http://metropole-conseil.com - https://gst-investissements.com/fr/admin/login - www.ab-investment-acces.net - www.besttradingspecialists.com - www.gestioneuropecapital.com - www.javius.com - www.lj-invest.net - NatWest - Ing-Diba - Tsb Bank - Ulster Bank - Banca March - Dundee Wealth Management Ag - Edeal Markets Llc - https://tc.youliyi.com/gang/hermes - Nardo Global Limited / Cang Limited - Hehan Global Limited - Xtr Inance Limited / Xtr - Natural Seven Limited - www.goldhorsesecurities.com - www.jinmazhengquan.com - Dinghui International Limited - www.vmsdpfxhk.com - www.rainbowhkfx.com - Worldaw - Heba Tech Llc - Xl Serwis sp. z o.o. - Ulgaoddlugu.pl sp. z o.o. - Loanme sp. z o.o. - Certo Kancelaria M. Janowicz - Stradomska i Wspólnicy sp. K - Amvikta Limited / FeatureWiseInvest - Fincloud - Ideal Trade - Spt Media Llc - Cbs - Supportbinance - Blockchainsupport - Solis - Supportteam.trustwallet@proton.me - Crpcon - Areatrading - Palle Securities - Walletsafe - Pagura Garbino - Invertir En Conocimiento Iec - Grupo De Inversores Argentina / Gia - Messa - Bbcapitalmarket.com - Vhnx Limited - Global Venture - Apex Capital Holdings - Apex Equity Advisors - Quantree Investments - https://wardfs.com - https://wardfs.com - Enbridge International Consulting Limited - www.avistechlimited.com - Gsf Asia Pacific - Northwest Options Exchange / Cambridge Mercantile Limited - Capital Heritage - Prime Bright Investment Limited - Aldwin Callen - Imc Financial Markets / Imc Trading 台灣 - Cryptos Circus - Web3 Swap - NuGen Cryptocurrency - Raising Royalty - Blue Royal - The Uptrend Center - Icorpsecurities - Crex24, Inc. - Genius Investment Group - Marketsxo - Bloom Finance - Trade Defi - Aig Markets - Btcmarketcap - Coinrise - Kapital & Wert Asset Management Gmbh - Pricon Privat-Consult Ag - Fb Trade Ltd - Investingexpert - Private Investoren Kredit - Bitnex Ltd - www.alpenbanc.com - Socialswap.io / Defi International Consulting International Fzco - Weltex - Roicraft - Big Box Ltd - Greenfield Investment Ltd / Verit Commerce Ltd - Dundee Wealth Management Ag - Finex Group Ltd - Tedex / Vermillion Consulting Llc - Pristine Group Llc / Metaversesworld - Stellar-Trade - Dulcet Group Llc / ConcordInvest - Gigachains - Maxitrade / Day Dream Investments - Stanford Global Securities - rdglobal-sec.com - Pgb Limited - Dcoin Fx - 86Fxtrade & P240 Ltd - Nova Finance - Volex Capital

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Irlanda (Central Bank of Ireland - Cbi), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Germania (Federal Financial Supervisory Authority - Bafin), Belgio (Financial Services and Markets Authority - Fsma), Jersey (Jersey Financial Services Commission - Jfsc), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), Svezia (Finansinspektionen - Fi), Argentina (Comisiòn Nacional de Valores Argentina (Cnva), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Financial Supervisory Commission, Chinese Taipei (Fsc), British Columbia (British Columbia Securities Commission - Bcsc), Austria (Financial Market Autority - Fma) e Malta (Malta Financial Services Authority - Mfsa) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

  • Reliable Mega Options Trade (https://reliablemegaoptionstrade.com);
  • Marlpark Limited Company / Marlparkltd.com (www.marlparkltd.com);
  • Amey Finance Academy Ltd (www.ameyfinance.com);
  • Underwood Consultancy Llc (https://underwoodconsultancyllc.com);
  • Start Up Loans (email: startuploansloanteam@gmail.com), clone di società autorizzata;
  • Zenfinex (https://zfxtrade.com);
  • Safe Claims Ltd (www.safeclaims.co.uk);
  • Infinity / Consulting Group (https://infinityplus.cc);
  • Waddell and Reed Associates (http://www.waddellandreedassociate.com, www.waddellandreedassoc.com);
  • Porter & Rose Law / Porter and Rose Law (https://www.porterandrose.com/index.html);
  • Schulze-Winkler / Schulze-Winkler Advisory Group Llc (www.schulze-winkler.com);
  • Newton Corp (www.newton-corp.com), clone di società autorizzata;
  • Payweeklyflooringuk Ltd t/a Pay Weekly Flooring (https://www.payweeklyflooringuk.co.uk);
  • Eaglestones Finance / eaglestone-fin.com (https://eaglestone-fin.com/en), clone di società autorizzata;
  • Reclaim Experts (https://www.reclaimexperts.co.uk);
  • William Fountain Insurance Brokers (www.wfib.co.uk), clone di società autorizzata;
  • Lc Holding / Logical Connections Holding (www.lc-holding.co.uk, www.lcholding-uk.com);
  • Somo Credit (https://credit.somo.co.uk);
  • Ability Corporate Advisory (https://abilitycorporateadvisory.com);
  • Refundex (www.refundex.io);
  • Loans Central / Loans Capital (www.loans-central.co.uk, www.loanscapital.co.uk), clone di società autorizzata;
  • Clinton Associates Llc (www.clintonassociatesllc.com);
  • Cryptopopinvestment (www.cryptopopinvestment.com);
  • Cryptofinacletrade (www.cryptofinacletrade.com);
  • Crypto-x-options (www.crypto-x-options.com);
  • Crypto Defi Management (https://cryptodefimgt.com);
  • Cryptotechuniverse (https://cryptotechuniverse.com);
  • Cryptofxtrading (www.cryptofxtrading.net);
  • Whitewell Capital Management Inc (http://whitewellcapitalmgt.com);
  • First National Bank Plc (https://www.fnf-uk.com);
  • First Infinity Loans (www.firstinfinityloans.co.uk);
  • Click Money (www.click-moneysystem.com, www.yanftd.fun, www.tapmark.icu);
  • Credit Business Finance (email: creditbusinessfinanceltd@gmail.com), clone di società autorizzata;
  • Wixi (https://wixi.io);
  • 101-Investing / 101-investing.net (www.101-investing.net);
  • Mooreland Advisors Llc (http://moorelandadvisors.com);
  • Cg Associates (tel: 0018459323001);
  • Lx Profit Ltd (https://lxprofit.com);
  • Lex Financial Limited (https://lex-financial.org);
  • Yabo Market Limited (www.yabomarket.com);
  • Starling-bonds.com (www.starling-bonds.com);
  • Union Capital Company (https://unioncapital.eu);
  • Salem Trading Services (www.salemtradingservices.com);
  • Credit Ltd (email: creditlmtd@gmail.com);
  • Lending Cart (www.lendingcart.uk), clone di società autorizzata;
  • Obgfx (https://obgfx.cc, https://obgfx.net);
  • Starling Credit (www.starlingcredit.com), clone di società autorizzata;
  • Areatrading.io, segnalata anche da parte della Commissione di vigilanza del Lussemburgo (Cssf) e della Svezia;
  • Hnm (Uk) Limited / Heynepmarkets.com (https://heynepmarkets.com), clone di società autorizzata;
  • Lite Forex Pro (www.liteforexpros.com), clone di società autorizzata;
  • Ec21france (www.ec21-france.com);
  • Cryptojet / Cryptojet.Ltd Trading Ltd (www.cryptojet.ltd);
  • Litsfxtrades21 / Litsfxtrade21 (https://litsfxtrades21.com);
  • Hong Kong Selead Group Limited (https://hkselead.com);
  • Hd Global (www.hdglobal.io), clone di società autorizzata;
  • Omni Claim (www.omniclaim.co.uk);
  • Safe Debts (www.safedebts.co.uk);
  • Claim Justice Ltd (www.claim-justice.com, www.claimjustice.com);
  • Faberton Financial Services Llc (www.fabertonfinancialservices.com);
  • Flamingo Loans (www.flamingoloans.uk);
  • Lenders List in Uk (email: loanlendersforuk@gmail.com, loanhelpteam24gma@googlegroups.com, loanhelpteam24@gmail.com, lendersinuk@gmail.com, lendersinukgmail@googlegroups.com), clone di società autorizzata;
  • Martyn Services Limited (https://www.martynservice.com, https://webtrader.martynservice.trade/, www.martynservice.net, www.martyn-services.net), clone di società autorizzata;
  • Trading Space Uk Ltd (https://tradingspace.pro);
  • Recover Fund (email: reply@recoverfund.net, support@recoverfund.net);
  • Prime Coin (www.https://prime-coin.live);
  • Lorikeet Private Technologies Limited (https://lorikeet.in, https://www.lorriket.net);
  • Ncap Savings (www.ncapsavings.com);
  • Hash Miner Ltd (www.hashminer.io);
  • Eth Profits (www.ethprofits.com);
  • Goanually (www.goanually.co.uk, www.goanually.com), clone di società autorizzata;
  • Trading212pro / Tradingpro212 (www.tradingpro212.com), clone di società autorizzata;
  • Legal Finance (www.legalfinance.io);
  • Concrete Loans Ltd (email: concreteloansltd@gmail.com);
  • Atfx Global Trading / Atfxcoin (officialatfx@gmail.com, support.atfxcoin@gmail.com), clone di società autorizzata;
  • Bitfxtradez (https://bitfxtradez.online);
  • Alexanderdarlow.com (https://alexanderdarlow.com), clone di società autorizzata;
  • Equitixincome.com (https://www.equitixincome.com);
  • Fxguaranteeoptions (www.fxguaranteeoptions.com);
  • Kqmarketfx.co.uk (www.kqmarketfx.co.uk), clone di società autorizzata;
  • http://www.illuminatifinancelimited.com, clone di società autorizzata;
  • Bitcoin Vault (https://bitcoinvault.global);
  • Uk Claims Direct (https://ukclaimsdirect.com);
  • Radcliffe & Shaw (www.radcliffeandshaw.com);
  • Jupiter Holdings (www.jupiterholdings.co.uk, www.jupiterholdings.net, www.jupiterholdingsltd.com), clone di società autorizzata;
  • M24 Markets (www.m24markets.com);
  • Fxedge Options / Fxedge Market (https://fxedgemarket.com);
  • Winnex Primemarkets Online (www.winnex-primemarkets.online);
  • Swanson And Miller Law / Swanson & Miller Law (www.swansonandmiller.com);
  • Marketfxm (www.marketfxm.com);
  • Investment Group (https://email.investment-group.co.uk/invest-mail).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:

  • Noia Capital Sarl (email: Prénom.Nom@noia-capital.fr), clone di società autorizzata;
  • Uni-Crédit Postal Bank (https://unicpostalb.com);
  • Traderactive (https://traderactive.com);
  • Alternative Investment (https://altinvestment-sicav.com), clone di società autorizzata;
  • Intreal (www.intreal.org), clone di società autorizzata;
  • Starling Credit (www.starlingcredit.com);
  • Daugava Finance Sa (www.daugava-financesa.com), clone di società autorizzata;
  • Olympus Capitals (https://olympuscapitals.com);
  • Areatrading (www.areatrading.io) segnalata anche da parte della commissione di vigilanza del Regno Unito (Fca) e della Svezia (Fi);
  • A&T Capital (email: contact@conseil-atcapital.com), clone di società autorizzata.
  • L’Autorità di vigilanza del Lussemburgo avvisa, inoltre, i risparmiatori che attraverso il sito web https://cfss.lu/ sconosciuti si presentano come Cfss “Autorità di vigilanza” e come “ente pubblico che assicura la vigilanza sui professionisti e sui prodotti della settore finanziario lussemburghese”. La Cssf desidera precisare che tale Autorità non esiste in Lussemburgo.
  • La Cssf avverte, infine, che ignoti si presentano come "fondi" o "società di gestione" con sede legale in Lussemburgo e offrono servizi di investimento (in particolare, viene offerto un prodotto chiamato "Livret Optimum”) utilizzando illegalmente il nome di Altaia Capital Sa. La Cssf informa il pubblico che all'entità denominata Altaia Capital SA non è stata concessa alcuna autorizzazione a fornire servizi di investimento o altri servizi finanziari in o dal Lussemburgo.

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

  • Myn Capital Llc (https://myncapital.com);
  • I35academy Ltd (https://i35academy.com);
  • W2w Capital Llc (https://w2wcapital.com);
  • Primis Llc (www.bbanc.com);
  • Universal Wealth Group (https://universalwealthgroup.com);
  • https://www.swingsacademy.com;
  • Cryptics (https://cryptics.cc/);
  • Attiora Pty Ltd (https://attiora.uk.com, https://atti-ora.com/https://attioragroup.com);
  • Afinvest.net (https://www.afinvest.net).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

  • Suisse Luxury Bank (www.sluxurybk.com);
  • Peck Global Limited (www.peckgloballimited.com);
  • Exchange CoinBank (www.exchangecoinbank.com);
  • Gmt Trading (www.gmttrading.io);
  • Smart Trade Group (www.smart-trade-group.com);
  • Private Holdings Ltd (www.private-holdings.com);
  • www.global-trading.online;
  • Swiss29 (www.swiss29.com). Già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna (vedi "Consob Informa" n. 7/2022 del 28 febbraio 2022) e dalla Authorité des Marchés Financiers (Amf) - Francia (vedi "Consob Informa" n. 23/2022 del 4 luglio 2022);
  • Swiss Privacy (https://swissprivacy-online.com);
  • Zürichzins (https://zurichzins.ch);
  • Cryptospair (www.cryptospair.com);
  • Sterling Capital (https://www.sterling-capitalsa.com), clone di società autorizzata.
  • Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
  • Virtual-Fxtrade Limited (https://virtual-fxtrade.com);
  • Freedom Finances / Freedom Finance (https://freedom-fin.com). Già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia (vedi "Consob Informa" n. 18/2022 del 23 maggio 2022);
  • Phenofx (https://phenofx.com);
  • 24fxforex (https:/24xforex.com). Già segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio (vedi "Consob Informa" n. 4/2022 del 7 febbraio 2022) e dalla Polish Financial Supervision Authority(Knf) - Polonia (vedi "Consob Informa" n. 12/2022 del 4 aprile 2022);
  • Bitfinexfx / Bitfinexfxtradeoption.com (https://bitfinexfxtradeoption.com);
  • Ciscorp Trade & Investments (https:/ciscorpinvestments.com);
  • Dgtl / Dgtl Trade (https://dgtl-trade.com). Già segnalata dalla dalla British Columbia Securities Commission (Bcsc) - British Columbia (vedi "Consob Informa" n. 26/2022 del 25 luglio 2022);
  • Globals X-Trade / Globals Xtrade (https://globals-xtrade.com);
  • 24Trading / FXPoint Trading / Grey Matter Enterprise Ltd. (https://24trading.co, https://fxpoint.net);
  • Kubcoins.io (https://kubcoins.io);
  • Binexo.io (www.binexo.io);
  • Cryptos-Seed Limited (www.cryptos-seed.com);
  • Bit Mining Investment (www.bitmininginvestment.com);
  • SkyFxtrading (www.skyfxtrading.com);
  • Cryptos-Circus (www.cryptos-circus.com), vedi anche segnalazione dell’Autorità di vigilanza della British Columbia (British Columbia Securities Commission - Bcsc);
  • Interactive Global (www.interactive-global.com).

Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:

  • Ing Bank (email: apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk), clone di società autorizzata;
  • Northstate (www.northstate.io). Sito internet già segnalato dalla Fsma (Belgio), vedi "Consob Informa" n. 18/2021 del 10 maggio 2021 e dalla Finma (Svizzera), vedi "Consob Informa" n. 5/2021 dell'8 febbraio 2021;
  • Celsius International Funds Plc (www.cifplc.com), clone di società autorizzata;
  • Glencar Icav (www.glencar-icav.com), clone di società autorizzata;
  • Managed Accounts Fund Services Plc (www.securecorpmafsplc.com, www.mafs-plc.com), clone di società autorizzata;
  • Radix Options (http://www.radixoptionfx.online, www.radixoptionfx.live);
  • 365fxbullmarkets (http://www.365fxbullmarkets.com);
  • A1bitminers (http://www.a1bitminers.co.uk).

Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:

  • Bellrose Group (https://bellrosegroup.com);
  • Action Corretora (https://www.actioncorretora.com)
  • Abc Group Ltd (https://abcfx.group);
  • Iconics Capital (https://www.iconic.capital);
  • Kng (https://pro-cpt-sec.com/login.php), clone di società autorizzata;
  • Eudaimon Consulting (https://aceinvesting.io/, https://tradingtech.io). Già oggetto di delibere Consob nn. 22260 del 9 marzo 2022 e 22366 del 15 giugno 2022. Successivamente l’Autorità avvalendosi dei poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l’accesso dall’Italia ai siti web utilizzati;
  • Fincloud Capital(https://fincloud.capital/pt);
  • Action Corretora(https://www.actioncorretora.com);
  • Abc Group Ltd(https://abcfx.group);
  • Iconics Capital (https://www.iconic.capital);
  • Zm Markets (www.zmmarkets.com).

Segnalate dalla Federal Financial Supervisory Authority (Bafin) - Germania:

  • Juicy Holdings Bv / Juicy Fields;
  • Green Wave Materials Corp;
  • Ej Investment (www.ej-investment.com);
  • Elliott Investment (www.elliott-investment.com);
  • Guardian Capital Group (www.guardian-capital.net/online/login);
  • Salvataracrowd Ltd.

Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:

  • http://metropole-conseil.com;
  • https://gst-investissements.com/fr/admin/login;
  • www.ab-investment-acces.net;
  • www.besttradingspecialists.com;
  • www.gestioneuropecapital.com;
  • www.javius.com;
  • www.lj-invest.net.
  • L’Autorità di vigilanza del Belgio avvisa, inoltre, i risparmiatori che alcuni soggetti continuano ad utilizzare illegalmente l'identità delle principali banche per indurre i risparmiatori a sottoscrivere piani di risparmio con la promessa di rendimenti superiori ai rendimenti di mercato e il più delle volte con una garanzia di capitale. Ma alla fine il risultato rimane lo stesso: le vittime si trovano nell'impossibilità di recuperare il denaro. Con riferimento a tale vicenda la Fsma segnala i seguenti soggetti abusivi:
    • NatWest che utilizza indirizzi e-mail che terminano con "@nw-secure.info";
    • Ing-Diba che utilizza indirizzi e-mail che terminano con "@ingdiba-france.com";
    • Tsb Bank che utilizza indirizzi e-mail che terminano con "@tsbonline-contact.com";
    • Ulster Bank che utilizza indirizzi e-mail che terminano con "@ulster-private.com" e il sito web "https://monespace-secu.com/portefeuille.php";
    • Banca March.

Segnalata dalla Jersey Financial Services Commission (Jfsc) - Jersey:

  • Dundee Wealth Management Ag (www.dundeewealthmgmt.co).

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

  • Edeal Markets Llc (www.fxedeal.com), clone di società autorizzata;
  • https://tc.youliyi.com/gang/hermes, clone di società autorizzata;
  • Nardo Global Limited / Cang Limited (https://nardo-fx.com);
  • Hehan Global Limited (www.hehuanfx.com), clone di società autorizzata;
  • Xtr Inance Limited / Xtr (www.xtrfxhk.com), clone di società autorizzata;
  • Natural Seven Limited (https://nat-s.co);
  • www.goldhorsesecurities.com, www.jinmazhengquan.com, clone di società autorizzata;
  • Dinghui International Limited (www.dinghuitrader.com), clone di società autorizzata;
  • www.vmsdpfxhk.com, clone di società autorizzata;
  • www.rainbowhkfx.com, clone di società autorizzata;
  • Worldaw (www.worldaw.com).

Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:

  • Heba Tech Llc (http://www.chartrize-trade.com);
  • Xl Serwis sp. z o.o.;
  • Ulgaoddlugu.pl sp. z o.o.;
  • Loanme sp. z o.o.;
  • Certo Kancelaria M. Janowicz - Stradomska i Wspólnicy sp. K;
  • Amvikta Limited / FeatureWiseInvest (https://fwisolutions.com/, https://fwisolutions.net, https://fwi-solution.org);
  • Fincloud (https://www.fincloud.center);
  • Ideal Trade (https://www.idealtrade.co);
  • Spt Media Llc (www.thecointrust.com);
  • Cbs (https://cbsmarket.co).

Segnalate dalla Finansinspektionen (Fi) - Svezia:

  • Supportbinance, clone di società autorizzata;
  • Blockchainsupport, clone di società autorizzata;
  • Solis;
  • Supportteam.trustwallet@proton.me (solo email);
  • Crpcon (email: service@crpcon.com);
  • Areatrading (www.areatrading.io). Vedi anche segnalazione da parte della Commissione di vigilanza del Regno Unito (Fca) e del Lussemburgo (Cssf);
  • Palle Securities (email: info@pallesecurities.com);
  • Walletsafe (www.walletsafe.in).

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

  • Pagura Garbino - Invertir En Conocimiento Iec (www.iec-arg.com https://www.facebook.com/invertienconocimiento, www.instagram.com/invertienconocimiento, https://ar.linkedin.com/in/invert%C3%AD-enconocimiento8650231a4, https://www.youtube.com/channel/UCq4OE1wcdbqFWvvz2TD7kw/featured, https://www.instagram.com/gonzapagura/hl=es, https://twitter.com/GonzaPagura18, https://www.facebook.com/gonzalo.paguragarbino, https://anchor.fm/invertienconocimiento, https://open.spotify.com/show/0CjWXXPoh1NDehRzq2FWJL, https://ar.linkedin.com/in/gonzalonicolas-pagura-garbino-a6219373);
  • Grupo De Inversores Argentina / Gia (https://www.grupoinversoresargentina.com/, https://www.giaselecta.com, https://www.facebook.com/GRINVAR, https://www.instagram.com/grinvarg/instag, https://www.youtube.com/channel/UC1036RHmX-UtTWJ4db9E4-g;
  • Messa (https://www.tiktok.com/@el.licen.finanzas, https://www.instagram.com/nico_bjj, https://t.me/ellicenfin, https://nicolasmessa.mitiendanube.com).

Segnalate dalla Financial Markets Authority (Fma New Zealand) - Nuova Zelanda:

  • Bbcapitalmarket.com, clone di società autorizzata;
  • Vhnx Limited (www.vhnx.com; www.fxrevenues.com);
  • Global Venture (www.globvenop.vip);
  • Apex Capital Holdings (www.apexcapital-holdings.com);
  • Apex Equity Advisors (https://www.apexequityadvisors.com);
  • Quantree Investments (www.quantreeinvestment.com);
  • https://wardfs.com, clone di società autorizzata;
  • https://wardfs.com, clone di società autorizzata;
  • Enbridge International Consulting Limited (www.enbridgeconsulting.com);
  • www.avistechlimited.com, clone di società autorizzata;
  • Gsf Asia Pacific (www.gsf-ap.com);
  • Northwest Options Exchange / Cambridge Mercantile Limited (www.nwoex.com);
  • Capital Heritage (capitalheritagelimited.com);
  • Prime Bright Investment Limited (www.primebrightinvest.com).

Segnalate dalla Financial Supervisory Commission, Chinese Taipei (Fsc):

  • Aldwin Callen (https://www.aldwincallen.com);
  • Imc Financial Markets / Imc Trading 台灣.

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

  • Cryptos Circus (https://cryptos-circus.com);
  • Web3 Swap (www.webswap.vip);
  • NuGen Cryptocurrency (www.nugencoin.com);
  • Raising Royalty (www.raisingroyalty.com);
  • Blue Royal (https://blueroyalinv.com);
  • The Uptrend Center (https://uptrendcenter.com);
  • Icorpsecurities (https://icorpsecurities.com);
  • Crex24, Inc. (https://crex24pro.net, https://crex24pro.com);
  • Genius Investment Group (https://geinvgp.com);
  • Marketsxo (https://www.marketsxo.com);
  • Bloom Finance (https://bloomfinanceholding.com);
  • Trade Defi (https://www.tdtrade.ca);
  • Aig Markets (https://aigmarkets.com);
  • Btcmarketcap (https://btcmarketcap.com);
  • Coinrise (www.coinrise.ca). Già segnalata dalla Ontario Securities Commission (Osc) - Ontario (vedi "Consob Informa" n. 7/2022 del 28 febbraio 2022).

Austria Financial Market Autority (Fma) - Austria:

  • Kapital & Wert Asset Management Gmbh (www.kapitalwert.at);
  • Pricon Privat-Consult Ag (https://pricon.ag);
  • Fb Trade Ltd (https://24fb-trade.com);
  • Investingexpert (www.investingexpert.co);
  • Private Investoren Kredit (www.privinvestkre.com);
  • Bitnex Ltd (www.bitnexltd.com, https://cfd.bitnexltd.com);
  • www.alpenbanc.com;
  • Socialswap.io / Defi International Consulting International Fzco (https://www.socialswap.io);
  • Weltex (www.weltex.co);
  • Roicraft (www.roicraft.co);
  • Big Box Ltd (www.financex.info);
  • Greenfield Investment Ltd / Verit Commerce Ltd (www.greenfieldinvestment.pro);
  • Dundee Wealth Management Ag (www.dundeewealthmgm.co);
  • Finex Group Ltd (www.finextrader.com);
  • Tedex / Vermillion Consulting Llc (www.tedex.co);
  • Pristine Group Llc / Metaversesworld (https://metaversesworld.org/de);
  • Stellar-Trade (https://stellar-trade.com);
  • Dulcet Group Llc / ConcordInvest (www.concordinvest.pro);
  • Gigachains (https://www.gigachains.com);
  • Maxitrade / Day Dream Investments (www.maxitrade.com);
  • Stanford Global Securities (www.stanfo);
  • rdglobal-sec.com.

Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:

  • Pgb Limited (https://pgbllmited.com);
  • Dcoin Fx (https://dcoinfx.com), clone di società autorizzata;
  • 86Fxtrade & P240 Ltd (https://www.86fxtrade.com);
  • Nova Finance (https://nova-finance.cc), clone di società autorizzata;
  • Volex Capital (https://www.volexcapital.com).

(pubblicata in "Consob Informa" n. 28/2022 del 12 settembre 2022)